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NUHOLD LIMITED

Company number 02897144

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jun 2002 88(2)R Ad 22/05/02--------- £ si 16500@.1=1650 £ ic 2210385/2212035
07 Mar 2002 AA Group of companies' accounts made up to 30 September 2000
21 Feb 2002 363a Return made up to 11/02/02; full list of members
06 Mar 2001 363a Return made up to 11/02/01; full list of members
06 Mar 2001 288c Director's particulars changed
15 Jan 2001 288c Director's particulars changed
15 Jan 2001 288c Director's particulars changed
11 Jan 2001 88(2)R Ad 28/11/00--------- £ si 33000@.1=3300 £ ic 2207085/2210385
01 Nov 2000 88(2)R Ad 20/09/00--------- £ si 99000@.1=9900 £ ic 2197185/2207085
11 Apr 2000 AA Full group accounts made up to 30 September 1999
28 Feb 2000 363s Return made up to 11/02/00; full list of members
  • 363(287) ‐ Registered office changed on 28/02/00
  • 363(288) ‐ Director resigned
29 Jun 1999 AA Full group accounts made up to 30 September 1998
05 May 1999 288a New director appointed
22 Feb 1999 363a Return made up to 11/02/99; no change of members
03 Aug 1998 395 Particulars of mortgage/charge
25 Jul 1998 225 Accounting reference date extended from 31/03/98 to 30/09/98
16 Mar 1998 363a Return made up to 11/02/98; full list of members
17 Dec 1997 AA Full group accounts made up to 31 March 1997
22 Jul 1997 88(2)R Ad 25/03/97--------- £ si 486000@.1=48600 £ si 2000100@1=2000100 £ ic 148485/2197185
22 Jul 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Jul 1997 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jul 1997 123 £ nc 163485/2212185 25/03/97
15 May 1997 363a Return made up to 11/02/95; full list of members; amend
06 Mar 1997 363a Return made up to 11/02/97; full list of members
10 Oct 1996 AA Full group accounts made up to 31 March 1996